Company Name38 Foxley Lane Limited
DirectorLitsa Yiatros
Company StatusActive
Company Number04583053
CategoryPrivate Limited Company
Incorporation Date6 November 2002(21 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Litsa Yiatros
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(17 years, 4 months after company formation)
Appointment Duration4 years
RoleFreelance Creative Producer And Yoga Instructor
Country of ResidenceEngland
Correspondence Address1st And 2nd Floor 126 High Street
Epsom
KT19 8BT
Secretary NameIn Block Management Ltd (Corporation)
StatusCurrent
Appointed13 March 2020(17 years, 4 months after company formation)
Appointment Duration4 years
Correspondence Address22 South Street
Epsom
KT18 7PF
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF
Director NameRichard Jonathan Shaw
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleStudent
Correspondence Address38 Foxley Lane
Purley
Surrey
CR8 3EE
Director NameMrs Therese Heyes
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleLetting Agent
Country of ResidenceUnited Kingdom
Correspondence AddressCourt Lodge Cottage
Star Lane
Chipstead
Surrey
CR5 3RA
Secretary NameDaniel John Dwyer
NationalityBritish
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMrs Therese Heyes
NationalityIrish
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleLetting Agent
Country of ResidenceUnited Kingdom
Correspondence AddressCourt Lodge Cottage
Star Lane
Chipstead
Surrey
CR5 3RA
Director NameMark Eric Otton
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2004(1 year, 4 months after company formation)
Appointment Duration18 years, 8 months (resigned 01 December 2022)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 38 Foxley Lane
Purley
Surrey
CR8 3EE
Director NameMs Sarah Melvin
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(13 years after company formation)
Appointment Duration4 years, 3 months (resigned 17 March 2020)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address29a Heathside Road
Woking
Surrey
GU22 7EY
Secretary NameMs Sarah Melvin
StatusResigned
Appointed01 December 2015(13 years after company formation)
Appointment Duration4 years, 3 months (resigned 13 March 2020)
RoleCompany Director
Correspondence Address29a Heathside Road Heathside Road
Woking
Surrey
GU22 7EY

Location

Registered Address1st And 2nd Floor 126 High Street
Epsom
KT19 8BT
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £10Hindhill LTD
25.00%
Ordinary
1 at £10Mark Otten
25.00%
Ordinary
1 at £10Mr A. Praema Chandrallal & A. Praema Chandrallal
25.00%
Ordinary
1 at £10Sarah Melvin
25.00%
Ordinary

Financials

Year2014
Net Worth£11,268
Cash£2,101
Current Liabilities£1,611

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Filing History

22 March 2024Micro company accounts made up to 31 December 2023 (3 pages)
12 January 2024Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st and 2nd Floor 126 High Street Epsom KT19 8BT on 12 January 2024 (1 page)
22 November 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
14 June 2023Micro company accounts made up to 31 December 2022 (3 pages)
5 December 2022Termination of appointment of Mark Eric Otton as a director on 1 December 2022 (1 page)
24 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
27 June 2022Micro company accounts made up to 31 December 2021 (3 pages)
25 November 2021Register inspection address has been changed from C/O Mrs Therese Heyes Court Lodge Cottage Star Lane Coulsdon Surrey CR5 3RA United Kingdom to In Block Management Ltd 22 South Street Epsom KT18 7PF (1 page)
24 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
14 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
15 April 2021Notification of a person with significant control statement (2 pages)
14 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
14 December 2020Cessation of Sarah Melvin as a person with significant control on 1 May 2020 (1 page)
27 March 2020Appointment of Miss Litsa Yiatros as a director on 18 March 2020 (2 pages)
25 March 2020Termination of appointment of Sarah Melvin as a director on 17 March 2020 (1 page)
24 March 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
17 March 2020Appointment of In Block Management Ltd as a secretary on 13 March 2020 (2 pages)
17 March 2020Registered office address changed from 29a Heathside Road Woking GU22 7EY England to 22 South Street Epsom KT18 7PF on 17 March 2020 (1 page)
17 March 2020Termination of appointment of Sarah Melvin as a secretary on 13 March 2020 (1 page)
2 December 2019Confirmation statement made on 18 November 2019 with updates (4 pages)
28 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
18 November 2018Confirmation statement made on 18 November 2018 with updates (4 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
15 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
4 August 2017Notification of Sarah Melvin as a person with significant control on 1 September 2016 (2 pages)
4 August 2017Notification of Sarah Melvin as a person with significant control on 1 September 2016 (2 pages)
10 July 2017Cessation of Therese Catherine Heyes as a person with significant control on 10 July 2017 (1 page)
10 July 2017Cessation of Therese Catherine Heye as a person with significant control on 10 July 2017 (1 page)
10 July 2017Registered office address changed from Court Lodge Cottage Star Lane Chipstead Surrey CR5 3RA to 29a Heathside Road Woking GU22 7EY on 10 July 2017 (1 page)
10 July 2017Registered office address changed from Court Lodge Cottage Star Lane Chipstead Surrey CR5 3RA to 29a Heathside Road Woking GU22 7EY on 10 July 2017 (1 page)
10 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
7 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 December 2015Appointment of Ms Sarah Melvin as a director on 1 December 2015 (2 pages)
31 December 2015Appointment of Ms Sarah Melvin as a director on 1 December 2015 (2 pages)
24 December 2015Termination of appointment of Therese Heyes as a secretary on 1 December 2015 (1 page)
24 December 2015Termination of appointment of Therese Heyes as a director on 1 December 2015 (1 page)
24 December 2015Termination of appointment of Therese Heyes as a director on 1 December 2015 (1 page)
24 December 2015Appointment of Ms Sarah Melvin as a secretary on 1 December 2015 (2 pages)
24 December 2015Appointment of Ms Sarah Melvin as a secretary on 1 December 2015 (2 pages)
24 December 2015Termination of appointment of Therese Heyes as a secretary on 1 December 2015 (1 page)
19 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 40
(7 pages)
19 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 40
(7 pages)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 40
(7 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 40
(7 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 40
(7 pages)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 40
(7 pages)
21 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 40
(7 pages)
21 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 40
(7 pages)
10 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
3 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
7 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
7 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
5 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
14 November 2009Register(s) moved to registered inspection location (1 page)
14 November 2009Register(s) moved to registered inspection location (1 page)
13 November 2009Director's details changed for Mark Eric Otton on 13 November 2009 (2 pages)
13 November 2009Register inspection address has been changed (1 page)
13 November 2009Director's details changed for Therese Heyes on 13 November 2009 (2 pages)
13 November 2009Register inspection address has been changed (1 page)
13 November 2009Director's details changed for Therese Heyes on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Mark Eric Otton on 13 November 2009 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 November 2008Return made up to 06/11/08; full list of members (4 pages)
10 November 2008Return made up to 06/11/08; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 November 2007Return made up to 06/11/07; full list of members (3 pages)
12 November 2007Return made up to 06/11/07; full list of members (3 pages)
24 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
24 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
17 November 2006Return made up to 06/11/06; full list of members (3 pages)
17 November 2006Return made up to 06/11/06; full list of members (3 pages)
16 November 2006Secretary's particulars changed;director's particulars changed (1 page)
16 November 2006Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 April 2006Registered office changed on 03/04/06 from: 61 foxley lane purley surrey CR8 3EH (1 page)
3 April 2006Registered office changed on 03/04/06 from: 61 foxley lane purley surrey CR8 3EH (1 page)
21 November 2005Return made up to 06/11/05; full list of members (3 pages)
21 November 2005Return made up to 06/11/05; full list of members (3 pages)
27 September 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
27 September 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
10 November 2004Return made up to 06/11/04; full list of members (8 pages)
10 November 2004Return made up to 06/11/04; full list of members (8 pages)
9 August 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
9 August 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
27 July 2004New director appointed (1 page)
27 July 2004New director appointed (1 page)
21 April 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 April 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
15 April 2004New director appointed (2 pages)
15 April 2004New director appointed (2 pages)
8 April 2004Director resigned (1 page)
8 April 2004Registered office changed on 08/04/04 from: 38 foxley lane purley surrey CR8 3EE (1 page)
8 April 2004Registered office changed on 08/04/04 from: 38 foxley lane purley surrey CR8 3EE (1 page)
8 April 2004Director resigned (1 page)
12 December 2003Return made up to 06/11/03; full list of members (7 pages)
12 December 2003Return made up to 06/11/03; full list of members (7 pages)
29 July 2003Ad 10/07/03--------- £ si 1@10=10 £ ic 20/30 (2 pages)
29 July 2003Ad 10/07/03--------- £ si 1@10=10 £ ic 20/30 (2 pages)
21 November 2002Director resigned (1 page)
21 November 2002Registered office changed on 21/11/02 from: 312B high street orpington kent BR6 0NG (1 page)
21 November 2002Secretary resigned;director resigned (1 page)
21 November 2002New secretary appointed;new director appointed (2 pages)
21 November 2002Director resigned (1 page)
21 November 2002New director appointed (2 pages)
21 November 2002Registered office changed on 21/11/02 from: 312B high street orpington kent BR6 0NG (1 page)
21 November 2002Secretary resigned;director resigned (1 page)
21 November 2002New director appointed (2 pages)
21 November 2002New secretary appointed;new director appointed (2 pages)
6 November 2002Incorporation (13 pages)
6 November 2002Incorporation (13 pages)